BENEFIT PLAN ADMINISTRATORS, INC.

BENEFIT PLAN ADMINISTRATORS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 524864. The incorporation date of this company is on 25th January 1996 and its headquarters can be found at 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111. Actually the company´s status is Withdrawn.

Company information

Company name	BENEFIT PLAN ADMINISTRATORS, INC.
Company number	524864
Status	Withdrawn
Company type	Stock
Incorporated on	25th January 1996
Business Address	50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111
Mailing Address	NONE
Citizenship/State Inc	Foreign/NY

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are JAMES M. PENNINGTON as principal with the seat at USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109 , CHRISTOPHER MICHAEL SHERLOCK as principal with the seat at 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109-4899 , JUDY N. KELLY as principal with the seat at USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name	JAMES M. PENNINGTON
Business Address	USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109
Residence Address	6616 LONG COVE COURT, FORT WORTH, TX, 76132

Principal

Name	CHRISTOPHER MICHAEL SHERLOCK
Business Address	4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109-4899
Residence Address	7100 SAUCON VALLEY, FORT WORTH, TX

Principal

Name	JUDY N. KELLY
Business Address	USI ADMINISTRATORS, 4150 INTERNATIONAL PLAZA, STE. 900, FORT WORTH, TX, 76109
Residence Address	2924 CRAIG COURT, FORT WORTH, TX, 76112

Registered Agent

Name	SECRETARY OF THE STATE
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address	NONE

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